DMS CUSTOM INSTALL LTD

Key Data

Status

Liquidation

Company No.

05931337

Incorporation date

11/09/2006

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2023)

06/02/2026

Liquidators' statement of receipts and payments to 2025-11-27

View PDF (17 pages)

11/12/2024

Statement of affairs

View PDF (11 pages)

06/12/2024

Resolutions

View PDF (1 pages)

06/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

06/12/2024

Registered office address changed from 392 Woodlands Road Woodlands Southampton SO40 7GA England to C/O Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-12-06

View PDF (3 pages)

11/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

13/08/2024

Termination of appointment of Genoveffa Giambona as a secretary on 2024-08-13

View PDF (1 pages)

13/08/2024

Termination of appointment of Genoveffa Giambona as a director on 2024-08-13

View PDF (1 pages)

13/08/2024

Cessation of Genoveffa Giambona as a person with significant control on 2024-08-12

View PDF (1 pages)

13/08/2024

Termination of appointment of Andrea Giambona as a director on 2024-08-13

View PDF (1 pages)

26/03/2024

Registered office address changed from The Annex 83 Colemans Moor Road Woodley Reading RG5 4DG England to 392 Woodlands Road Woodlands Southampton SO40 7GA on 2024-03-26

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

17/08/2023

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

21/07/2023

Change of share class name or designation

View PDF (2 pages)

21/07/2023

Memorandum and Articles of Association

View PDF (14 pages)

21/07/2023

Resolutions

View PDF (1 pages)

21/07/2023

Resolutions

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

11/09/2025

Last change occurred

31/05/2023

Accounts

Micro Entity

Last made up date

31/05/2023

Next account date

31/05/2024

Next due on

28/02/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
73.98K
-
0.00
-
-

2022
3
62.09K
-
0.00
-
-

2023
2
46.45K
-
0.00
-
-

2023
2
46.45K
-
0.00
-
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

46.45K £-25.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FLETCHER KENNEDY SECRETARIES LTD	Corporate Secretary	11/09/2006 - 31/01/2007	323
FLETCHER KENNEDY DIRECTORS LTD	Corporate Director	11/09/2006 - 31/01/2007	438
Giambona, Genoveffa	Director	02/01/2013 - 13/08/2024	-
Mayhew, Graeme Andrew	Director	01/02/2007 - 31/05/2011	3
Giambona, Andrea	Director	24/11/2016 - 13/08/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DMS CUSTOM INSTALL LTD

DMS CUSTOM INSTALL LTD is an(a) Liquidation company incorporated on 11/09/2006 with the registered office located at C/O Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DMS CUSTOM INSTALL LTD?

DMS CUSTOM INSTALL LTD is currently Liquidation. It was registered on 11/09/2006 .

Where is DMS CUSTOM INSTALL LTD located?

DMS CUSTOM INSTALL LTD is registered at C/O Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD.

What does DMS CUSTOM INSTALL LTD do?

DMS CUSTOM INSTALL LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does DMS CUSTOM INSTALL LTD have?

DMS CUSTOM INSTALL LTD had 2 employees in 2023.

What is the latest filing for DMS CUSTOM INSTALL LTD?

The latest filing was on 06/02/2026: Liquidators' statement of receipts and payments to 2025-11-27.